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Financial Services

Our constant active role and interaction in the finance industry, has equipped our team with a broad range of skills and knowledge in connection to a diversified portfolio of businesses that manage money, including credit unions, banks, credit-card companies, insurance companies, accountancy companies, consumer-finance companies, stock brokerages and investment funds.

GFA TRUST undertakes the setting up of Forex, Binary, Stock Brokerage and other Investment Firms in various jurisdictions and provides respective licensing services.

We are able to provide our advise in all matters arising, and in connection, to Banking, Insurance, Securities Brokerage (Financial Advisory Services) Investment Banking, Securities Trading, Investment Management (or Money Management), Securities Analysis and Financial Planning.

In addition our expert team is in a position to trace sophisticated techniques used in all types of financial crime and also actively protect our selective clientele from a broad range of financial crime i.e. fraud (cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading), bank fraud, payment (point of sale) fraud, health care fraud); theft; scams or confidence tricks; tax evasion; bribery; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of Counterfeit money and consumer goods.